Du-Ram Limited

Company Name	Du-Ram Limited
Company Status	Dissolved
Company Number	01435670
Category	Private Limited Company
Incorporation Date	9 July 1979(44 years, 10 months ago)
Dissolution Date	22 April 2014 (10 years ago)
Previous Name	Fendnote Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Stuart Woodward Sheard
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	12 June 1991(11 years, 11 months after company formation)
Appointment Duration	22 years, 10 months (closed 22 April 2014)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	80 Fieldhead Birstall Batley West Yorkshire WF17 9BL

Secretary Name	Mr John Stuart Woodward Sheard
Nationality	British
Status	Closed
Appointed	12 June 1991(11 years, 11 months after company formation)
Appointment Duration	22 years, 10 months (closed 22 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Fieldhead Birstall Batley West Yorkshire WF17 9BL

Director Name	Mrs Patricia Sheard
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1992(12 years, 12 months after company formation)
Appointment Duration	21 years, 9 months (closed 22 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	80 Fieldhead Birstall Batley West Yorkshire WF17 9BL

Director Name	Mr Michael Derek Hoare
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(11 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 March 1992)
Role	Sales & Purchasing Consultant
Correspondence Address	The Green Airton Skipton North Yorkshire BD23 4AH

Director Name	Mrs Wendy Patricia Hoare
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 July 1992)
Role	Administration Manager
Correspondence Address	The Green Airton Skipton North Yorkshire BD23 4AH

Location

Registered Address	17-25 Scarborough Street Hartlepool TS24 7DA
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool

Shareholders

3k at £1	J. Matthew Sheard 8.09% Ordinary
3k at £1	Mrs Patricia Sheard 8.09% Ordinary
3k at £1	Sarah Margaret Adams 8.09% Ordinary
28.1k at £1	Mr John Stuart Woodward Sheard 75.72% Ordinary

Financials

Year	2014
Net Worth	£25,233
Cash	£300
Current Liabilities	£52,516

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 April 2014	Final Gazette dissolved following liquidation (1 page)
22 April 2014	Final Gazette dissolved following liquidation (1 page)
22 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
22 January 2014	Return of final meeting in a creditors' voluntary winding up (13 pages)
6 June 2013	Liquidators' statement of receipts and payments to 25 April 2013 (14 pages)
6 June 2013	Liquidators' statement of receipts and payments to 25 April 2013 (14 pages)
6 June 2013	Liquidators statement of receipts and payments to 25 April 2013 (14 pages)
23 May 2012	Liquidators' statement of receipts and payments to 25 April 2012 (13 pages)
23 May 2012	Liquidators statement of receipts and payments to 25 April 2012 (13 pages)
23 May 2012	Liquidators' statement of receipts and payments to 25 April 2012 (13 pages)
6 May 2011	Registered office address changed from Du-Ram House Cemetery Road Bradford BD8 9RZ on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from Du-Ram House Cemetery Road Bradford BD8 9RZ on 6 May 2011 (2 pages)
6 May 2011	Registered office address changed from Du-Ram House Cemetery Road Bradford BD8 9RZ on 6 May 2011 (2 pages)
5 May 2011	Statement of affairs with form 4.19 (6 pages)
5 May 2011	Appointment of a voluntary liquidator (1 page)
5 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-26 (1 page)
5 May 2011	Statement of affairs with form 4.19 (6 pages)
5 May 2011	Appointment of a voluntary liquidator (1 page)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders Statement of capital on 2010-08-18 GBP 37,075 (6 pages)
18 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders Statement of capital on 2010-08-18 GBP 37,075 (6 pages)
16 August 2010	Director's details changed for Mrs Patricia Sheard on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Mr John Stuart Woodward Sheard on 1 January 2010 (2 pages)
16 August 2010	Register inspection address has been changed (1 page)
16 August 2010	Register(s) moved to registered inspection location (1 page)
16 August 2010	Register(s) moved to registered inspection location (1 page)
16 August 2010	Director's details changed for Mr John Stuart Woodward Sheard on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Mrs Patricia Sheard on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Mr John Stuart Woodward Sheard on 1 January 2010 (2 pages)
16 August 2010	Director's details changed for Mrs Patricia Sheard on 1 January 2010 (2 pages)
16 August 2010	Register inspection address has been changed (1 page)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 July 2009	Return made up to 12/06/09; full list of members (4 pages)
14 July 2009	Return made up to 12/06/09; full list of members (4 pages)
14 July 2008	Return made up to 12/06/08; full list of members (4 pages)
14 July 2008	Return made up to 12/06/08; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 August 2007	Return made up to 12/06/07; no change of members (7 pages)
16 August 2007	Return made up to 12/06/07; no change of members (7 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 July 2006	Return made up to 12/06/06; full list of members (8 pages)
4 July 2006	Return made up to 12/06/06; full list of members (8 pages)
1 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 July 2005	Return made up to 12/06/05; full list of members (8 pages)
1 July 2005	Return made up to 12/06/05; full list of members (8 pages)
1 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 July 2004	Return made up to 12/06/04; full list of members (8 pages)
12 July 2004	Return made up to 12/06/04; full list of members (8 pages)
6 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
29 June 2003	Return made up to 12/06/03; full list of members (8 pages)
29 June 2003	Return made up to 12/06/03; full list of members (8 pages)
12 July 2002	Return made up to 12/06/02; full list of members (8 pages)
12 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 July 2002	Return made up to 12/06/02; full list of members (8 pages)
12 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 July 2001	Return made up to 12/06/01; full list of members (8 pages)
26 July 2001	Return made up to 12/06/01; full list of members (8 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
4 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
24 August 2000	Return made up to 12/06/00; full list of members (7 pages)
24 August 2000	Return made up to 12/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
23 June 1999	Return made up to 12/06/99; no change of members (4 pages)
23 June 1999	Return made up to 12/06/99; no change of members (4 pages)
11 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 June 1998	Return made up to 12/06/98; no change of members (4 pages)
16 June 1998	Return made up to 12/06/98; no change of members (4 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
27 October 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
26 June 1997	Return made up to 12/06/97; full list of members (6 pages)
26 June 1997	Return made up to 12/06/97; full list of members (6 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
24 June 1996	Return made up to 12/06/96; no change of members (4 pages)
24 June 1996	Return made up to 12/06/96; no change of members (4 pages)
12 July 1995	Return made up to 12/06/95; no change of members 363(287) ‐ Registered office changed on 12/07/95 (4 pages)
12 July 1995	Return made up to 12/06/95; no change of members (4 pages)
4 August 1992	Ad 03/07/92--------- Â£ si 36975@1=36975 Â£ ic 100/37075 (2 pages)
4 August 1992	Ad 03/07/92--------- Â£ si 36975@1=36975 Â£ ic 100/37075 (2 pages)

Du-Ram Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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